ELEKTRON IP LIMITED
Warning: The most recent accounts from 31 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/02/1312 February 2013 | DISS REQUEST WITHDRAWN |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIVLIN |
| 18/01/1218 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ROBERT OWEN KIVLIN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JOHN FREDERICK WILSON |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEIGH |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM C/O WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 09/11/099 November 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 23/10/0923 October 2009 | CHANGE OF NAME 16/10/2009 |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED HOWLE CARBIDES LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | CHANGE OF NAME 09/10/2009 |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED TOTAL CARBIDE LTD CERTIFICATE ISSUED ON 27/08/09 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED NOTSALLOW 283 LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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